Fraud Intelligence & Risk Analyst

Black Financial Consult; Poland; Remote; PLN 70,000 - 100,000; Full time

Job summary

Black Financial Consult is looking for a Fraud Analyst to monitor transactions and identify suspicious activities. This role collaborates with various teams including Product, Compliance, and Engineering to strengthen fraud prevention measures.

The ideal candidate should have a Bachelor's degree and 3-6 years of experience in fraud analysis or related fields. Strong analytical and communication skills are essential.

Qualifications

• 3–6 years of experience in fraud analysis, operations, or financial crime.
• Experience in fintech, banking, or digital financial services.
• Ability to interpret transaction data and identify fraud patterns.

Responsibilities

• Monitor transactions and identify suspicious activities.
• Investigate fraud alerts and incidents.
• Analyze fraud patterns and recommend preventive measures.
• Prepare fraud reports and key risk metrics.

Skills

Analytical skills

Investigative skills

Communication skills

Stakeholder management

Education

Bachelor's degree in Finance or related field

Job description

Black Financial Consult is looking for a Fraud Analyst to monitor transactions and identify suspicious activities. This role collaborates with various teams including Product, Compliance, and Engineering to strengthen fraud prevention measures.

The ideal candidate should have a Bachelor's degree and 3-6 years of experience in fraud analysis or related fields. Strong analytical and communication skills are essential.